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Growth. Partnerships. Innovation.

Annual Report 2016 Download PDF  

Our Strategy

We operate in a fast evolving industry driven by changing market trends and technological innovation. Companies and governments around the world are recognising the productivity and efficiency gains to be made from the collection, analysis and remote management of data from assets that sit at the edge of the network; and the push for nationwide connectivity is on the global agenda. We believe that these and other factors will drive considerable demand for our Network Terminating Devices, wireless Machine-to-Machine (M2M), and Fixed Broadband technologies.

Our Board of Directors

Justin Milne
Non-Executive Director & Chairman

Mr Milne has substantial telecommunications industry experience and he is an experienced company director having served in diverse industry sectors with a multinational focus. He had an executive career in telecommunications, marketing and media. From 2002 to 2010 he was Group Managing Director of Telstra’s broadband and media businesses and headed up Telstra’s New Media businesses in China. Prior to that he was CEO of OzEmail and MSN Australia. He is currently Chair of MYOB Holdings Ltd., Non-Executive Director of NBN Co, Tabcorp Holdings Limited, SMS Technology and Management Ltd. and Members Equity Bank Ltd.

David Stewart

Founder

David is an experienced CEO and successful entrepreneur with more than 30 years in management and business leadership roles. David founded Banksia Technology Pty Limited in 1988 and successfully managed the company as a fast growing and highly profitable business. In 1996 he instigated the successful takeovers of a number of his competitors, including NetComm Limited, which was completed in November 1997. David assumed the role of Managing Director of the merged entity and remains the single largest shareholder of NetComm.

David has a strong financial background, extensive experience in sales and marketing and has a strong interest in new technologies. While being very active in the operational aspects of the business, he also oversees the product development direction and focuses on the strategic direction of the company.

Ken Sheridan

CEO and Executive Director

Mr Sheridan is a Chartered Accountant with over 30 years’ experience in senior management in major corporations in Australia and Asia. He spent 11 years with KPMG before he moved into the commercial sector where he held several CFO roles with large multinational companies in Australia and Asia including three years as Finance Director of a top 10 Malaysian listed consumer goods company. Mr Sheridan was the Group CFO for Tenix, one of Australia’s largest private companies. In the 6 years prior to joining NetComm, Mr Sheridan was Managing Director and major shareholder of Acelero Pty Ltd, a human resources software company.

Stuart Black

Non-Executive Director

Mr Black is a prominent Chartered Accountant and experienced Company Director. A former Managing Partner in the chartered accounting firm Chapman Eastway, he has extensive experience in professional services, agribusiness, financial services, manufacturing, import, distribution, IT and biotechnology.

Mr Black is Non-Executive Director of Australian Agricultural Company Limited and a former Non-Executive Director of Coffey International Limited. He is Chair of the Chartered Accountants Benevolent Foundation Ltd and a Non-Executive Director of The Country Education Foundation of Australia Ltd and was the former Chair and is a current Director of the Accounting Professional and Ethical Standards Board Ltd, as well as being a Past President of the Institute of Chartered Accountants in Australia.

Ken Boundy

Non-Executive Director

Mr Boundy has significant marketing, distribution and international business experience across a diverse range of industry sectors. He is currently Chairman and/or Non-Executive Director on five boards and part owner of two businesses. He has held a number of prominent positions over the past thirty years including: Managing Director of Tourism Australia; Executive General Manager, International, of James Hardie Industries Limited; Group General Manager, Corporate Development, of Goodman Fielder Limited; CEO, of Goodman Fielder Asia, Singapore and Director, Industry Development, of the Victorian Department of Industry Commerce and Technology.

ASX Announcements

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Appendix 4D Half year report FYE 2016 Friday, February 24, 2017 Download  
Appointment of CEO Friday, February 24, 2017 Download  
NTC FY17 Half Year Results Friday, February 24, 2017 Download  

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Corporate Governance

NetComm Wireless has a strong and sincere commitment to effective governance in order to:

  1. Enhance organizational performance.
  2. Understand and manage risks to minimize the negative aspects and maximize the opportunities.
  3. Strengthen shareholder confidence.
  4. Enhance its public reputation through enhanced transparency and accountability.
  5. Demonstrate how it is discharging its legal, shareholder and ethical obligations.
  6. Provide a mechanism for benchmarking accountability.
  7. Assist in the prevention and detection of fraudulent, dishonest and/or unethical behavior.
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Quality, Safety and Environment Statement

At NetComm Wireless we want our customers to have confidence in the products and service we provide; so we are developing a culture of commitment to excellence through a process of continual improvement in quality, safety and environmental management.

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